FPA-PMLA-1938/COCHIN/2017 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Cochin
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State Bank of India V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3885/COCHIN/2017 (Stay) FPA-PMLA-1938/COCHIN/2017
State Bank of India … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Sanjiv Kakra, Advocate Mr. Irfan Ahmed, Advocate For the Respondent : Mr. S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
17.09.2018
FPA-PMLA-1938/COCHIN/2017
Pleadings are complete. Both the parties are allowed to file the written
Parties & counsel
- applicant
State Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1938/COCHIN/2017
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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